Younjian You Sentenced for $1M Gift Card Fraud in Lexington A Chinese national, Younjian You, 41, has been sentenced to two years and three months in federal prison for his …
Tag:
fraud arrests
-
-
Kingsley Ibhadore Gets 17 Months for Romance Scam Fraud A Phoenix man has been sentenced to 17 months in federal prison for his role in laundering millions of dollars from …
-
David Nelson Arrested in $90K Publishers Clearinghouse Scam COLUMBUS, Ohio (WSYX) — A 68-year-old man from Arkansas has been arrested in connection with a scam that defrauded a Franklin County …
-
Kevin Sheffield Among 3 Arrested in Florida Child Abuse Case FORT MYERS, Fla. — In response to a rising wave of child abuse cases across Southwest Florida, Attorney General James …
-
Jeffrey Castillo Busted in Publix Gift Card Scam ST. LUCIE COUNTY, Fla. — Police say two people used fake gift cards to scam shoppers at Publix stores in St. Lucie …
-
Zugen Jiang Charged in $10K Elder Scam in Hewlett The Fourth Squad reports the arrest of Zugen Jiang, a 28-year-old Brooklyn man, in connection with an elder fraud incident that …
-
Amy Lynn Richline Convicted in $35K Estate Sale Scam A Hellertown woman has been convicted of running a fraudulent estate sale scheme that defrauded 15 clients of more than $35,000 …
-
Abdullah Saqlain Jailed Again for £250K Fraud Schemes Abdullah Saqlain, 47, from Ilford, East London, has received a new four-year prison sentence after his involvement in over £250,000 worth of …
-
Kishan Kumar Singh Arrested in NC Elder Fraud Case Guilford County, N.C. — A 21-year-old man was arrested on May 1 for allegedly attempting to defraud a 78-year-old Stokesdale woman …
-
Mark Baker and Team Jailed Over £1.7m Construction Scam Six individuals have been sentenced for their involvement in a £1.7 million fraud and bribery scheme connected to heating contracts in …